The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Halim, Mohammed Abdul
- British born in March 1983
Halim, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Halim, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Halim, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 9
- British born in March 1983
Mr Mohammed Abdul Halim
Resident in United Kingdom
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, Co Durham, DH8 7SB, England
IIF 1035, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 11140 Tynemouth Road, Wallsend, Newcastle, NE28 0EA, United Kingdom
IIF 12245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, England
IIF 13245, Farndale Road, Newcastle Upon Tyne, NE4 8TY, United Kingdom
IIF 14 IIF 15
- British born in March 1983
Mr Mohammed Abdul Halim
Resident in England
Registered addresses and corresponding companies35, Front Street, Leadgate, Consett, DH8 7SB, England
IIF 16
- 1
ABDUL 143 PROPERTY LTD
12496142245 Farndale Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BALAG NCL LTD
1323107358 Sceptre Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-10-10 ~ nowIIF 4 - Director → ME - 3
BISMILLAH NEWCASTLE LTD
11667130245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 13 - Has significant influence or control → OE - 435 Front Street, Leadgate, Consett, EnglandDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
HOTWAY INDIAN PIZZA & KEBAB LIMITED
1585963035 Front Street, Leadgate, Consett, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HOTWAY LEADGATE LTD
1118424935 Front Street, Leadgate, Consett, Co Durham, EnglandDissolved Corporate (2 parents)Officer2020-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
J H A ASSETS LTD
14345079245 Farndale Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
S B WALLSEND LTD
1066323363 West Road, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9
TAZ TRADERS LIMITED
08272601414 Westgate Road, Newcastle Upon Tyne, Tyne Wear, EnglandDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 8 - Director → ME
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